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HUD Inspections, Not Contract Language, Basis for Section 8 Payments
DOE Grantees Noncompliant with Audit Regulations
The Trebling Effect of (Some) False Claims Act Trials
Telecommunications Company Agrees to Plead Guilty Following Alleged Breach of 2019 Deferred Prosecution Agreement
DOJ Announces New Compensation Incentives and Clawbacks Pilot Program
Good Faith Belief in Legality of Conduct Not Enough to Waive Attorney-Client Privilege
Plaintiff’s Interrogatories Unrelated to Complaint’s Alleged Kickback Scheme
Joint US Agency “Compliance Note” on ”The Use of Third-Party Intermediaries to Evade Russia-Related Sanctions and Export Controls”
Auditors Question $198,000 in Costs Claimed Against NSF Awards
Flutter Entertainment Settles SEC FCPA Case for $4 Million for Improper Payments to Russian Consultants
Michigan Hospital, Doctors Pay Almost $70 Million to Resolve FCA, Kickback, Self-Referral Allegations
Sixth Circuit Reins In Anti-Kickback Statute
Planned Parenthood Wins Stay Pending Outcome of SCOTUS Review of SuperValu, Safeway
Relator Will Pay Defendant’s Costs in Frivolous Qui Tam Case
Auditors Question $2M in Indirect Costs Charged to USAID Grants
DOJ OIG: Grantee Failed to Require Detailed Budgets from Subrecipients
FTX Founder “SBF” Charged with Bribing Chinese Official to Release over $1 Billion in Crypto
DOJ Recovers at Least $53 Million in Ill-Gotten Gains from Bribes to Nigerian Oil Official
Practitioners Predict Uncertain Future for DOJ’s Clawback Program
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